S.g.s. Limited in Stoneferry Road KINGSTON UPON HULL

S.g.s. Limited KINGSTON UPON HULL

S.g.s started in year 1994 as Private Limited Company with registration number 02923721. The S.g.s company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kingston Upon Hull at Foster Street. Postal code: HU8 8BT.

The company has 3 directors, namely Christian F., Mark D. and Matthew D.. Of them, Christian F., Mark D., Matthew D. have been with the company the longest, being appointed on 15 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.g.s. Limited Address / Contact

Office Address	Foster Street
Office Address2	Stoneferry Road
Town	Kingston Upon Hull
Post code	HU8 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923721
Date of Incorporation	Thu, 28th Apr 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Christian F.

Position: Director

Appointed: 15 February 2021

Mark D.

Position: Director

Appointed: 15 February 2021

Matthew D.

Position: Director

Appointed: 15 February 2021

James B.

Position: Director

Appointed: 25 May 2007

Resigned: 15 February 2021

John S.

Position: Director

Appointed: 24 May 2007

Resigned: 01 February 2010

John S.

Position: Secretary

Appointed: 21 April 2007

Resigned: 01 February 2010

Kathleen B.

Position: Secretary

Appointed: 01 April 2002

Resigned: 21 April 2007

Karen D.

Position: Secretary

Appointed: 28 April 1994

Resigned: 31 March 2002

Lesley G.

Position: Nominee Director

Appointed: 28 April 1994

Resigned: 28 April 1994

Stephen G.

Position: Director

Appointed: 28 April 1994

Resigned: 15 February 2021

Dorothy G.

Position: Nominee Secretary

Appointed: 28 April 1994

Resigned: 28 April 1994

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Wescott Industrial Services Ltd from Jarrow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deborah G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Wescott Industrial Services Ltd

Unit 9 B/C Plus 10 Shaftesbury Avenue, Jarrow, NE32 3UP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	07181062
Notified on	15 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah G.

Notified on	7 December 2020
Ceased on	15 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Stephen G.

Notified on	6 April 2016
Ceased on	15 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	914 286	518 561	137 948	247 802	58 111	89 415	26 881
Current Assets	1 299 383	861 218	816 399	1 359 349	1 497 321	2 157 445	1 663 912
Debtors	382 947	340 657	677 351	1 110 572	1 438 235	1 688 585	1 047 998
Net Assets Liabilities	395 872	388 960	449 416	634 519	1 342 527	1 841 463	1 711 560
Other Debtors	65 417	39 422	39 342	91 611	259 079	451 003	49 644
Property Plant Equipment	522 672	472 635	408 302	436 063	933 207	1 751 750	2 048 585
Total Inventories	2 150	2 000	1 100	975	975	975

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 623 379	1 681 555	1 691 640	1 774 021	122 609	127 337	141 397
Additions Other Than Through Business Combinations Property Plant Equipment							310 895
Amounts Owed By Related Parties					110 000	160 000
Amounts Owed To Group Undertakings							40 319
Average Number Employees During Period			49	54	50	77	76
Bank Borrowings Overdrafts			116 482	552 634	41 667	32 500	22 516
Corporation Tax Payable				55 265
Corporation Tax Recoverable					337 693	325 204	226 487
Creditors	1 348 489	873 733	712 214	1 089 935	41 667	104 720	156 329
Future Minimum Lease Payments Under Non-cancellable Operating Leases				12 620	207 685	159 768	135 125
Increase From Depreciation Charge For Year Property Plant Equipment		84 322	80 424	82 381	3 855	4 728	14 060
Net Current Assets Liabilities	-49 106	-12 515	104 185	269 414	618 542	457 513	208 535
Number Shares Issued Fully Paid		5 000	5 000	5 000
Other Creditors	1 045 075	666 261	320 357	94 261	266 336	72 220	133 813
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 146	70 339
Other Disposals Property Plant Equipment		26 231	75 047			190 963
Other Taxation Social Security Payable	182 652	137 046	147 003	252 361	230 818	287 431	413 098
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	2 146 051	2 154 190	2 099 942	2 210 083	1 055 816	1 879 087	2 189 982
Provisions For Liabilities Balance Sheet Subtotal	77 694	71 160	63 071	70 957	167 555	263 080	389 231
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment					-1 655 267
Total Additions Including From Business Combinations Property Plant Equipment		34 370	20 799	110 142	187 098	647 117
Total Assets Less Current Liabilities	473 566	460 120	512 487	705 476	1 551 749	2 209 263	2 257 120
Total Increase Decrease From Revaluations Property Plant Equipment					-1 341 365	367 117
Trade Creditors Trade Payables	120 762	70 426	128 372	190 679	240 947	655 754	287 226
Trade Debtors Trade Receivables	317 530	301 235	638 009	1 018 961	731 463	1 130 848	771 867

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, June 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-05-08 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/07/01	annual return
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-06-29 (Registered office changed on 29/06/00)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/06/99	annual return
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 24th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 24th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-05-07 filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-07 filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 15th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 15th, February 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-08-08 filed on: 8th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-08 filed on: 8th, August 1995	annual return	Free Download (4 pages)

S.g.s. Limited KINGSTON UPON HULL

S.g.s. Limited Address / Contact

Company Information / Profile

Company staff

Christian F.

Mark D.

Matthew D.

James B.

John S.

John S.

Kathleen B.

Karen D.

Lesley G.

Stephen G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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